Abbas Quliyev

-Participates in the submission of proposals and decision-making for the selection and application of methods and models for the identification and assessment of potential risks.

-Preparation of necessary reports in the process of Risk management;

-Collection and analysis of information on key risk indicators.

-Evaluation of business processes carried out in the structural units of the branch and head office of the company, monitoring and making proposals in order to optimize risks.

-Prepare an action plan to reduce the identified risks, approve it in the relevant collegial body and continue its implementation in consultation with the relevant structures.

-Creating a risk map of existing risks and implementing an ongoing monitoring process.

-Verification of compliance of business processes with the requirements of the ISO international standard, implementation, monitoring and control of the requirements of the ISO international standard in internal documents.

-Providing monitoring by investigation suspicious operations of criminal acquisition of funds or other property or terrorist financing, collect relevant documents, analyze them and submit relevant proposals for decision-making;

-To control operations related to payment for imported goods and services, to take appropriate measures on the instructions of the director of the department, to monitor advance transfers of customers and to submit information and relevant documents to the Central Bank of the Republic of Azerbaijan in case of violation of legislation;

-To check the compliance of the conducted operations with the requirements of the Law of the Republic of Azerbaijan “On cashless settlements”, to constantly monitor this work.

• Monitored proprietary systems and applications to prevent unauthorized access.
• Administered training to workers regarding internal control guidelines and standards.
• Verifying and performing transactions on the basis of payment orders
• Check records for accuracy, reconcile balances, create reports from the data
• Conversion of non-cash funds of companies and other individual clients
• Created annual review plans in collaboration with management.

-A reliable and trustworthy individual with a comprehensive knowledge of banking products and services and proven ability to handle a diverse customer base.

-A self motivated bank teller with over 3 years of experience in a fast-paced financial environment and exceptional customer service skills, strong numeracy skills and a positive attitude.

-An organized and fast worker with solid computer skills. Recognized as a hard working and adaptable team member who contributes to a positive work environment.

-Gained extensive knowledge in data entry, analysis and reporting.